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Ward Williams Accounting Limited

12949794

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
Incorporated 14/10/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Philip John Grainger

director · Since 14/10/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Malcolm William Mckinnell

director · Since 22/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 15 other boards

Mr Colin Hamilton

director · Since 09/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Katherine Alison Van Eyken

director · Since 09/12/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Andrew Malcolm Webb

director · Since 09/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Simon Boxall

director · Since 19/05/2022

TAX ADVISOR

BRITISH · ENGLAND

Also on 2 other boards

Catherine Anne Di Lena

secretary · Since 24/10/2022

Philip John Grainger

director · Since 14/10/2020

British · United Kingdom

Malcolm William Mckinnell

director · Since 22/10/2020

British · England

Katherine Alison Van Eyken

director · Since 09/12/2020

British · England

Colin Hamilton

director · Since 09/12/2020

British · United Kingdom

Andrew Malcolm Webb

director · Since 09/12/2020

British · United Kingdom

Simon Boxall

director · Since 19/05/2022

British · England

Catherine Anne Di Lena

secretary · Since 24/10/2022

Former

Simon Boxall

director · Resigned 31/03/2021

Persons with Significant Control

Former PSCs

Mr Philip John Grainger

Ceased 08/12/2020

PSC Statements

no individual or entity with signficant control· 08/12/2020

Charges2 outstanding

Charge
outstanding

MALCOLM WILLIAM MCKINNELL

Created 19/05/2022Registered 07/06/2022
Charge
outstanding

RICHARD JOHN HAYWARD

Created 19/05/2022Registered 07/06/2022

Change History

officer appointed → DI LENA, Catherine Anne
2026-09-14
officer appointed → BOXALL, Simon
2026-09-14
officer appointed → GRAINGER, Philip John
2026-09-14
officer appointed → HAMILTON, Colin
2026-09-14
officer appointed → MCKINNELL, Malcolm William
2026-09-14
officer appointed → VAN EYKEN, Katherine Alison
2026-09-14
officer appointed → WEBB, Andrew Malcolm
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Belgrave House
2026-09-14

BELGRAVE HOUSE

post town → Weybridge
2026-09-14

WEYBRIDGE

CompanyRankvs 20944+ SIC 69201 peers
40

Financial strength100th percentile among SIC peers · 25/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.47× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£165k

Working capital

Current Assets

£148k

Current Liabilities

£313k

Debtors

£138k

0avg. employees-4

Tax at Year End(2023)

Corp tax£51k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.47+£56k
20240.80+£1.7M
20230.05—

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with updates

20/04/20267 pages · PDF
SH02

capital alter shares redemption statement of capital

17/03/20268 pages · PDF
Director details changed

change person director company with change date

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20258 pages · PDF
SH04

capital sale or transfer treasury shares with date currency capital figure

25/09/20252 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

16/06/20254 pages · PDF
RESOLUTIONS

resolution

23/04/20257 pages · PDF
RESOLUTIONS

resolution

23/04/20258 pages · PDF
MA

memorandum articles

23/04/202518 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20228 pages · PDF
AP03

appoint person secretary company with name date

24/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/202212 pages · PDF
Director appointed

appoint person director company with name date

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
RESOLUTIONS

resolution

04/07/202115 pages · PDF
MA

memorandum articles

04/07/202117 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20217 pages · PDF
Shares allotted

capital allotment shares

06/04/20215 pages · PDF
Shares allotted

capital allotment shares

06/04/20214 pages · PDF
Shares allotted

capital allotment shares

06/04/20214 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts date changed

change account reference date company current shortened

26/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/12/20204 pages · PDF
PSC08

notification of a person with significant control statement

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
PSC07

cessation of a person with significant control

17/12/20201 page · PDF
Shares allotted

capital allotment shares

17/12/20203 pages · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Incorporated

incorporation company

14/10/202026 pages · PDF